Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Victoria Heazell	Secretary	4 Jun 2023	-	-	-
James Michael Edward Saunders	Director	23 Jun 2022	British	60 years	England
Philip Simon Slavin	Director	14 Sept 2021	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	10 May 2005	25 May 2012	British	78 years
Alexander Edward Compton Hare	Director	5 Oct 2016	14 Sept 2021	British	41 years
Daniel Mark Greenslade	Director	31 Mar 2015	17 Mar 2017	British	50 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
Instant Companies Limited	Corporate Nominee Director	15 Apr 2005	10 May 2005	United Kingdom	-
Maxwell David Shaw James	Director	31 Oct 2012	27 Jun 2016	British	59 years
Nicholas Simon Keith Shattock	Director	10 May 2005	24 Mar 2011	British	67 years
Rebecca Jane Worthington	Director	10 May 2005	31 Oct 2012	British	55 years
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Director	31 Mar 2015	5 Oct 2016	British	59 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Andrew Tatford	Director	17 Mar 2017	23 Jun 2022	British	48 years
Simon Geoffrey Carter	Director	26 May 2015	27 Jun 2016	British	51 years
Susan Elizabeth Dixon	Secretary	10 May 2005	1 Jan 2013	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Apr 2005	10 May 2005	United Kingdom	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	64 years